A.P. AND J. BROWN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 25/06/2425 June 2024 | Termination of appointment of Gareth Brown as a director on 2024-06-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Notification of Jennifer Brown as a person with significant control on 2016-10-14 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Satisfaction of charge 020949980036 in full |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 06/10/236 October 2023 | Registration of charge 020949980040, created on 2023-09-27 |
| 06/10/236 October 2023 | Registration of charge 020949980041, created on 2023-09-27 |
| 28/09/2328 September 2023 | Satisfaction of charge 020949980034 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 020949980035 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 020949980038 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 020949980033 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 020949980032 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 30 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 27 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 25 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 29 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 020949980037 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 31 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 26 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 28 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 020949980039 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 24 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020949980039 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTINDALE |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 02/06/162 June 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 130 |
| 02/06/162 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 02/06/162 June 2016 | ADOPT ARTICLES 06/05/2016 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR GARETH BROWN |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MRS JENNA WHELAN |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR THOMAS MARTINDALE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020949980037 |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020949980038 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 6 HOLME MEADOW CUMWHINTON CARLISLE CUMBRIA CA4 8DR |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020949980036 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020949980035 |
| 17/11/1417 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020949980034 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020949980033 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020949980032 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 26/01/1226 January 2012 | Annual return made up to 14 October 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/10/1025 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 30/04/1030 April 2010 | SECT 519 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BROWN / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BROWN / 06/11/2009 |
| 05/08/095 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 20 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 21 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 22 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 6 MILLBECK CARLISLE CA2 6NN |
| 18/12/0118 December 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 03/10/983 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/01/9625 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9625 January 1996 | ADOPT MEM AND ARTS 17/01/96 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 24/03/8724 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | GAZETTABLE DOCUMENT |
| 12/03/8712 March 1987 | COMPANY NAME CHANGED TROPICGAIN LIMITED CERTIFICATE ISSUED ON 12/03/87 |
| 30/01/8730 January 1987 | CERTIFICATE OF INCORPORATION |
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